Digital KYC And Identity Verification Solution for Azerbaijan
AI-Based Global KYC & Identity Verification Solutions for Azerbaijan
Fully Offline | On Premise | iBeta Level 2 & GDPR Compliant
Trusted By The World’s Best
Know Your Customer in 10 Seconds
For a fast and reliable way to verify and authenticate your customers in Azerbaijan, look no further than Accura Scan. As a leading Fintech and Regtech provider in eKYC, Accura Scan offers an innovative user verification solution seamlessly integrating into any existing technology. Covering all countries globally, Accura Scan enables you to know your customer within 10 seconds by scanning their national ID, driving license, or passport using your mobile camera. Leveraging AI and OCR technology, Accura Scan intelligently extracts and validates data from these documents.
Not only that, Accura Scan goes the extra mile by performing user validation and authentication. It matches the user's selfie with the photo displayed on the ID card, ensuring a higher level of security. Moreover, it employs liveness detection to prevent fraud attempts effectively.
With minimal manual intervention and maximum accuracy, Accura Scan facilitates seamless customer verification, validation, and onboarding in Azerbaijan.
Facial Biometric Authentication For Azerbaijan
Accura Scan’s Facial Biometric Authentication for Azerbaijan is a cutting-edge method for verifying and authenticating individuals based on their facial features. This process involves using a camera to capture the person's face, which is then compared with a stored facial template or the photo on their identity document. One of the key advantages of Facial Biometric Authentication is its speed, convenience, and security.
Unlike traditional methods, it eliminates the need for physical contact or additional hardware. Moreover, it is highly resistant to spoofing attacks, effectively detecting fake faces, masks, photos, or videos. Our cutting-edge technology not only enhances customer experience and satisfaction but also reduces friction and errors in the verification process.
Furthermore, it ensures additional security by performing Advanced Liveness checks to prevent frauds and scams by protecting you from any spoofing or AI generated attacks. Embrace Facial Biometric Authentication with Accura Scan for a safer and smoother KYC in Azerbaijan.
Unlike traditional methods, it eliminates the need for physical contact or additional hardware. Moreover, it is highly resistant to spoofing attacks, effectively detecting fake faces, masks, photos, or videos. Our cutting-edge technology not only enhances customer experience and satisfaction but also reduces friction and errors in the verification process.
Furthermore, it ensures additional security by performing Advanced Liveness checks to prevent frauds and scams by protecting you from any spoofing or AI generated attacks. Embrace Facial Biometric Authentication with Accura Scan for a safer and smoother KYC in Azerbaijan.
AML
Screening for Azerbaijan
AML Screening is a vital process that safeguards businesses in Azerbaijan against financial crimes by thoroughly checking and verifying the data of customers, counterparties, third parties, and corporate structures. The primary objective is to manage Anti-Money Laundering (AML) risks effectively. By screening structured data, such as Sanctions, Politically Exposed Persons (PEPs), and Watchlists, alongside unstructured data, such as Adverse Media, firms can identify potential risks and prevent inadvertent dealings with sanctioned individuals or high-risk entities.
Conducting thorough AML Screening helps businesses comply with both global and local regulatory bodies that oversee financial crimes. These regulations aim to create a safe financial environment and deter illicit activities. Adherence to AML policies is crucial, as non-compliance can lead to severe penalties and damage the firm's reputation.
Accura Scan offers a comprehensive solution with access to 3000+ datasets procured from international sources, including OFAC, EU, HMT, UN, and others. Their real-time updates to the AML Data Repository ensure businesses stay updated and fortified against emerging threats.
Conducting thorough AML Screening helps businesses comply with both global and local regulatory bodies that oversee financial crimes. These regulations aim to create a safe financial environment and deter illicit activities. Adherence to AML policies is crucial, as non-compliance can lead to severe penalties and damage the firm's reputation.
Accura Scan offers a comprehensive solution with access to 3000+ datasets procured from international sources, including OFAC, EU, HMT, UN, and others. Their real-time updates to the AML Data Repository ensure businesses stay updated and fortified against emerging threats.
Accura Scan SDK Integration is Quick & Simple
Seamlessly Integrate our GDPR & ISO Certified API & Server / Mobile SDK with your system & apps. Works Offline across Multiple Platforms
Gigas
Accura Scan SDK Integration is Quick & Simple
Seamlessly Integrate our GDPR & ISO Certified API & Server / Mobile SDK with your system & apps. Works Offline across Multiple Platforms
Gigas
Accura Scan SDK Integration is Quick & Simple
Seamlessly Integrate our GDPR & ISO Certified API & Server / Mobile SDK with your system & apps. Works Offline across Multiple Platforms
Gigas